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36 HEATH STREET LIMITED

Company number 05420449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
30 Jun 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
Statement of capital on 2011-06-30
  • GBP 1,000
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
30 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Jul 2009 288c Director's Change of Particulars / uri nachoom / 06/07/2009 / HouseName/Number was: , now: flat 3; Street was: 1 audley square, now: 23 sackville street; Post Code was: W1K 1DP, now: W1S 3DR
06 May 2009 363a Return made up to 10/04/09; full list of members
08 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
09 May 2008 363a Return made up to 10/04/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
16 May 2007 363a Return made up to 10/04/07; full list of members
03 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
27 Jun 2006 288c Director's particulars changed
16 Jun 2006 363a Return made up to 10/04/06; full list of members
16 Jun 2006 287 Registered office changed on 16/06/06 from: ground floor 30 city road london EC1Y 2AB
13 Jun 2006 288a New director appointed
13 Jun 2006 288a New director appointed
17 Aug 2005 88(2)R Ad 10/04/05--------- £ si 998@1=998 £ ic 2/1000
05 May 2005 288a New secretary appointed
05 May 2005 288a New director appointed
05 May 2005 288a New director appointed
05 May 2005 288a New director appointed
21 Apr 2005 287 Registered office changed on 21/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW